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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
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balance

Transactions list

Total: 12
Hash:
0x7d7f60176c2d5c0cd8f47ca809553569d22eac5716e5eee0248b5d43e70ae523
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.037890825 ETH
To:
Coinbase: Miscellaneous
Hash:
0x7e08998a4d642bec86f98b0e2eaeb890ce69c37ad2e5abb7fd751572cb5399af
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.005859175 ETH
To:
Hash:
0x7e08998a4d642bec86f98b0e2eaeb890ce69c37ad2e5abb7fd751572cb5399af
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 32.221714 USDC
To:
Hash:
0x49cff0e33f841d7c6fb15d0591b5407d2918c2e7a1053e12e0157f55a0283f80
From:To:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.04375 ETH
Hash:
0xdab5588e6278aa2d4c252f5bd2bd49c73c3117eb9e34e07eb49457d2f481a9b5
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.021196628 ETH
To:
Coinbase: Miscellaneous
Hash:
0x14db68cee7273ec2c7789b6948266ffea5e27e3b6e9108c2c39cb93c3f85111c
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.055284 ETH
To:
Hash:
0x7a68e8c7ce2ebb5642b2d04ba40a938f469d8fa6fe7ec9b97ab8e0c27e62f787
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 85.558018 USDC
To:
Hash:
0xfa60a8fad729ef18676ef6d531b8eba383792dd72f4b00dc8590f2e57085d133
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 489.748391 USDC
To:
Hash:
0x7a68e8c7ce2ebb5642b2d04ba40a938f469d8fa6fe7ec9b97ab8e0c27e62f787
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.013575267 ETH
To:
Hash:
0xfa60a8fad729ef18676ef6d531b8eba383792dd72f4b00dc8590f2e57085d133
From:
0xbf93f491dd0a4ad418954aaca2d19389b5a8e04c
triang 0.013444105 ETH
To:
1
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